Agenda

Board of Directors Meeting

Friday, January 19th
1:00-3:00 pm Meeting
Zoom

Vision: All Coloradans are environmentally literate and make choices that support the health and well-
being of all life on our planet.
Mission: CAEE’s mission is to advance environmental education in Colorado by fostering collaboration,
mobilizing support, and driving excellence.
Values: Collaboration, Community, Equity and Inclusion, Leadership, Impact Oriented
Ways of Being: We are present. ~ We are imperfect. ~ We are transparent, empathetic
communicators. ~We actively engage and welcome meaningful participation. ~ We value process. ~ We
are better together.

Presenter Presenter Action Time

(minutes)
Welcome and Introductions
 Check in and Board Community Building: Erika Update 15
o How is everyone doing? Share one thing you
are professionally and/or personally most
excited for in 2024!
 Review ways of being Katie Discuss 15
o Set Goals/Strategies for 2024 in Small Groups
Approval of Board Minutes from last meeting Rachel Vote 5

Financial Update Katie and Sherry Update 5

 Q3 Financials
New Business & Discussion Items
 Advocacy Discussion with Sarah Bodor Katie Discuss 30
 Strategic Planning Advocacy Brainstorm Katie Discuss 20
 Review Strategic Planning Calendar Katie Update 10
 Sponsorship Strategies Katie Discuss 15
 Next Meeting: February 15th 1-3pm, Virtual Erika Update 5
Executive Session (If Time Allows) Erika

Link to Attendance
Link to PD Calendar

1536 Wynkoop St. #314

Denver, CO 80202
Ph. 303.273.9527
www.caee.org